| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-11-09 |
update statutory_documents 25/10/23 STATEMENT OF CAPITAL GBP 62529724 |
| 2023-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED NYREEN BOSSANO-LLAMAS |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIKRANT UDESHI |
| 2023-06-13 |
update statutory_documents 10/05/23 STATEMENT OF CAPITAL GBP 57529724 |
| 2023-05-15 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 57529720 |
| 2023-05-12 |
update statutory_documents SECRETARY APPOINTED MRS GEORGINA MARY KINGSBURY |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYCE GLOVER |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SGH MARTINEAU COMPANY SECRETARIAL LLP |
| 2023-04-07 |
delete address 6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR |
| 2023-04-07 |
insert address AUGUSTINE HOUSE 6A AUSTIN FRIARS LONDON ENGLAND EC2N 2HA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-23 |
update statutory_documents ADOPT ARTICLES 22/12/2022 |
| 2023-03-09 |
update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 57480266 |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MCCARTHY |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN MARY MURPHY |
| 2022-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM
6A AUGUSTINE HOUSE,
AUSTIN FRIARS
LONDON
EC2N 2HA
UNITED KINGDOM |
| 2022-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2022 FROM
6TH FLOOR 60 GRACECHURCH STREET
LONDON
EC3V 0HR
UNITED KINGDOM |
| 2022-08-26 |
update statutory_documents 03/08/22 STATEMENT OF CAPITAL GBP 33895360 |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR VIKRANT VALLABHDAS UDESHI |
| 2022-05-25 |
update statutory_documents 24/05/22 STATEMENT OF CAPITAL GBP 33210871 |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON OAKLEY |
| 2022-03-30 |
update statutory_documents 24/03/22 STATEMENT OF CAPITAL GBP 30577708 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 2021-12-07 |
update account_category FULL => GROUP |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH GABBERTAS / 29/10/2021 |
| 2021-10-20 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 30169545 |
| 2021-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITY OF LONDON GROUP PLC. |
| 2021-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CITY OF LONDON GROUP PLC. / 27/05/2020 |
| 2021-10-15 |
update statutory_documents CESSATION OF CITY OF LONDON GROUP PLC. AS A PSC |
| 2021-10-07 |
update num_mort_charges 0 => 1 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106031190001 |
| 2021-09-14 |
update statutory_documents 14/09/21 STATEMENT OF CAPITAL GBP 27149137 |
| 2021-09-09 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 22924648 |
| 2021-06-25 |
update statutory_documents SECOND FILED SH01 - 13/05/21 STATEMENT OF CAPITAL GBP 21822608.00 |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN |
| 2021-05-18 |
update statutory_documents 13/05/21 STATEMENT OF CAPITAL GBP 21810364 |
| 2021-04-13 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 21210364 |
| 2021-04-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2021-04-07 |
insert sic_code 64191 - Banks |
| 2021-03-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-26 |
update statutory_documents ALTER ARTICLES 11/03/2021 |
| 2021-02-08 |
insert company_previous_name RECOGNISE FINANCIAL SERVICES LIMITED |
| 2021-02-08 |
update name RECOGNISE FINANCIAL SERVICES LIMITED => RECOGNISE BANK LIMITED |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-02 |
update statutory_documents COMPANY NAME CHANGED RECOGNISE FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 02/12/20 |
| 2020-12-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-12-02 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2020-12-02 |
update statutory_documents CHANGE OF NAME 10/11/2020 |
| 2020-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MS RUTH MONICKA PARASOL |
| 2020-10-27 |
update statutory_documents 09/10/20 STATEMENT OF CAPITAL GBP 21087914 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 2020-10-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-10-14 |
update statutory_documents CONSOLIDATION
17/08/20 |
| 2020-10-14 |
update statutory_documents CONSOLIDATION
17/08/20 |
| 2020-10-08 |
update statutory_documents 17/08/20 STATEMENT OF CAPITAL GBP 8154638 |
| 2020-09-11 |
update statutory_documents SUB-DIVISION
17/08/20 |
| 2020-09-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-10 |
update statutory_documents ADOPT ARTICLES 17/08/2020 |
| 2020-09-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-10 |
update statutory_documents SUBDIVISION 17/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
update statutory_documents CONSOLIDATION
21/11/19 |
| 2020-06-25 |
update statutory_documents CONSOLIDATION
21/11/19 |
| 2020-06-24 |
update statutory_documents SECOND FILED SH01 - 06/12/19 STATEMENT OF CAPITAL GBP 3804637.189 |
| 2020-06-24 |
update statutory_documents SECOND FILED SH01 - 09/12/19 STATEMENT OF CAPITAL GBP 4054637.189 |
| 2020-06-24 |
update statutory_documents SECOND FILED SH01 - 10/12/19 STATEMENT OF CAPITAL GBP 4304637.189 |
| 2020-06-24 |
update statutory_documents SECOND FILED SH01 - 11/12/19 STATEMENT OF CAPITAL GBP 4554637.189 |
| 2020-06-24 |
update statutory_documents SECOND FILED SH01 - 20/02/20 STATEMENT OF CAPITAL GBP 5054637.189 |
| 2020-06-24 |
update statutory_documents SECOND FILED SH01 - 21/02/20 STATEMENT OF CAPITAL GBP 5554637.189 |
| 2020-06-17 |
update statutory_documents 29/04/20 STATEMENT OF CAPITAL GBP 8154637.189 |
| 2020-04-29 |
update statutory_documents 20/02/20 STATEMENT OF CAPITAL GBP 4009637.189 |
| 2020-04-29 |
update statutory_documents 21/02/20 STATEMENT OF CAPITAL GBP 4509637.189 |
| 2020-03-13 |
update statutory_documents 20/11/19 STATEMENT OF CAPITAL GBP 5554637.189 |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JENKINS |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GOLUMBINA |
| 2020-01-09 |
update statutory_documents 09/12/19 STATEMENT OF CAPITAL GBP 3009637.189 |
| 2020-01-09 |
update statutory_documents 10/12/19 STATEMENT OF CAPITAL GBP 3259637.189 |
| 2020-01-09 |
update statutory_documents 11/12/19 STATEMENT OF CAPITAL GBP 3509637.189 |
| 2020-01-08 |
update statutory_documents 06/12/19 STATEMENT OF CAPITAL GBP 2759637.189 |
| 2019-12-31 |
update statutory_documents CONSOLIDATION
21/11/19 |
| 2019-12-30 |
update statutory_documents ADOPT ARTICLES 21/11/2019 |
| 2019-12-30 |
update statutory_documents CONSOLIDATION
21/11/19 |
| 2019-12-13 |
update statutory_documents CONSOLIDATION
21/11/19 |
| 2019-12-02 |
update statutory_documents 17/06/19 STATEMENT OF CAPITAL GBP 2509637.189 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR SHERIF MOORAD SAEED CHOUDHRY |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN |
| 2019-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD GOLDSTEIN / 11/06/2019 |
| 2019-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYCE PAUL GLOVER / 07/06/2019 |
| 2019-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BARRY WAGMAN / 07/06/2019 |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTHONY JENKS |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE NEESHA MCCARTHY |
| 2019-03-11 |
update statutory_documents 05/11/18 STATEMENT OF CAPITAL GBP 2009637.189 |
| 2019-03-08 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 2009637.189 |
| 2019-03-07 |
delete address 3RD FLOOR 27 PHIPP STREET SHOREDITCH LONDON UNITED KINGDOM EC2A 4NP |
| 2019-03-07 |
insert address 6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR |
| 2019-03-07 |
update registered_address |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KENNETH GABBERTAS |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WAINWRIGHT |
| 2019-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2019 FROM
3RD FLOOR 27 PHIPP STREET
SHOREDITCH
LONDON
EC2A 4NP
UNITED KINGDOM |
| 2019-02-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED SGH MARTINEAU COMPANY SECRETARIAL LLP |
| 2018-12-07 |
insert company_previous_name ECHO FINANCIAL SERVICES LIMITED |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-06 => 2019-12-31 |
| 2018-12-07 |
update name ECHO FINANCIAL SERVICES LIMITED => RECOGNISE FINANCIAL SERVICES LIMITED |
| 2018-11-13 |
update statutory_documents COMPANY NAME CHANGED ECHO FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 13/11/18 |
| 2018-11-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITY OF LONDON GROUP PLC. |
| 2018-10-08 |
update statutory_documents CESSATION OF JASON SAM OAKLEY AS A PSC |
| 2018-10-07 |
delete address 93 CHURCH STREET BILSTON UNITED KINGDOM WV14 0BJ |
| 2018-10-07 |
insert address 3RD FLOOR 27 PHIPP STREET SHOREDITCH LONDON UNITED KINGDOM EC2A 4NP |
| 2018-10-07 |
update registered_address |
| 2018-09-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2018 FROM
93 CHURCH STREET
BILSTON
WV14 0BJ
UNITED KINGDOM |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN GOLUMBINA |
| 2018-05-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2017 |
| 2018-05-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2017 |
| 2018-05-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/08/2017 |
| 2018-05-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/08/2017 |
| 2018-05-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2018 |
| 2018-05-23 |
update statutory_documents 31/01/18 STATEMENT OF CAPITAL GBP 1009637.189 |
| 2018-05-02 |
update statutory_documents ADOPT ARTICLES 31/01/2018 |
| 2018-03-07 |
update account_ref_day 28 => 31 |
| 2018-03-07 |
update account_ref_month 2 => 3 |
| 2018-02-16 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR BRYCE PAUL GLOVER |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BARRY WAGMAN |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HOWARD GOLDSTEIN |
| 2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SAM OAKLEY / 16/02/2018 |
| 2018-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 2017-07-07 |
insert company_previous_name BIZ FINANCIAL SERVICES LIMITED |
| 2017-07-07 |
update name BIZ FINANCIAL SERVICES LIMITED => ECHO FINANCIAL SERVICES LIMITED |
| 2017-06-02 |
update statutory_documents COMPANY NAME CHANGED BIZ FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 02/06/17 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |